Worth reading
73In focus
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors14 directors (including 6 outside directors: 2 of the 10 Directors who are not Audit and Supervisory Committee Members, and all 4 Directors who are Audit and Supervisory Committee Members, are outside directors)
Committee6
Management Advisory Committee (3 directorsincluding 2 outside directors)Audit and Supervisory CommitteeInternal Control CommitteeRisk Management Committeeand Compliance Committee. The proportion of outside members on each committee is 非開示 (2 of the 3 members of the Management Advisory Committee are outside directors).
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 14 directors (including 6 outside directors: 2 of the 10 Directors who are not Audit and Supervisory Committee Members, and all 4 Directors who are Audit and Supervisory Committee Members, are outside directors) |
| Committee | Management Advisory Committee (3 directors, including 2 outside directors), Audit and Supervisory Committee, Internal Control Committee, Risk Management Committee, and Compliance Committee. The proportion of outside members on each committee is Not disclosed (2 of the 3 members of the Management Advisory Committee are outside directors). |
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To present the corporate governance diagram and the composition of the Board of Directors. The reason for the change is not stated in the report.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.